Company NameHigh Gosforth Park Limited
Company StatusActive
Company Number00014667
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed01 August 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address21a Kensington High Street
London
W8 5NP
Director NameMr Patrick Colin O'Driscoll
Date of BirthMay 1975 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMs Megan Joy Langridge
StatusCurrent
Appointed14 May 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Kevin Stuart Robertson
Date of BirthNovember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameRoy Turner Baker
Date of BirthNovember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 August 1994)
RoleCompany Director
Correspondence AddressElmwood
Elmfield Park Gosforth
Newcastle Upon Tyne
NE3 4UX
Director NameKenneth Bell
Date of BirthMay 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 November 1993)
RoleGroup Chairman
Correspondence AddressLough House
Espley
Morpeth
Northumberland
NE61 3DB
Director NameRobert Henry Dickinson
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 August 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStyford Hall
Stocksfield
Northumberland
NE43 7TX
Director NameDavid George Parmley
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years (resigned 17 August 1994)
RoleChartered Accountant
Correspondence AddressPark House
High Gosforth Park
Newcastle Upon Tyne
NE3 5EJ
Director NameSir Alick Michael Rankin
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 November 1993)
RoleCompany Director
Correspondence Address3 Saxe Coburg Place
Edinburgh
EH3 5BR
Scotland
Director NameMr Gavin Barras Reed
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 August 1994)
RoleCompany Director
Correspondence AddressWhitehill
Aberdour
Fife
KY3 0RW
Scotland
Secretary NameMatthew Hills
NationalityBritish
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 1993)
RoleCompany Director
Correspondence Address47 Wilton Drive
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9QJ
Secretary NameJohn Charles Tulip
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 1998)
RoleCompany Director
Correspondence Address13 St Bedes Close
Crossgate Moor
Durham
County Durham
DH1 4AA
Director NameCaptain The Hon.Sir Edward Nicholas Canning Beaumont
Date of BirthDecember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(91 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1996)
RoleClerk Of The Course & Sec To A
Correspondence AddressRoyal Enclosure Lodge
Ascot
Berkshire
SL5 7JN
Director NameHon Wentworth Peter Ismay Beaumont
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(91 years, 12 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 March 2005)
RoleLandownership And Farming
Correspondence AddressBywell Castle
Bywell
Stocksfield
Northumberland
NE43 7AB
Director NameMr James Hugh Spencer Marris
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(91 years, 12 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 July 2007)
RoleRetired
Correspondence Address3 Apple Tree Rise
Corbridge
Northumberland
NE45 5HD
Director NameRobert Noel David Stephenson
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(91 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressNewton Low Hall
Felton
Morpeth
Northumberland
NE65 9LD
Director NameSir Stanley William Clarke
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(92 years, 9 months after company formation)
Appointment Duration10 years (resigned 19 September 2004)
RoleCompany Director
Correspondence AddressThe Knoll
Main Street
Barton Under Needwood
Staffordshire
DE13 8AB
Director NameMr Paul Ernest Doona
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(92 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 1999)
RoleChartered Accountant/Finance D
Country of ResidenceUnited Kingdom
Correspondence Address10 Hartopp Road
Four Oaks Estate
Sutton Coldfield
West Midlands
B74 2RQ
Director NameMr Charles Compton Anthony Glossop
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(92 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 August 2001)
RoleDirector/Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Gables 18 Whittington Road
Worcester
Worcestershire
WR5 2JU
Director NameMr David William Midgley
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Beaumont Drive
Beaumont Park
Whitley Bay
Tyne & Wear
NE25 9UT
Secretary NameMr Paul Ernest Doona
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hartopp Road
Four Oaks Estate
Sutton Coldfield
West Midlands
B74 2RQ
Director NameSir David Robert Macgowan Chapman
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(97 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2004)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
Marsden Road Cleadon
Sunderland
Tyne & Wear
SR6 7RA
Director NameMr Simon William Clarke
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(97 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 22 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Lynbrook Farm Newchurch
Hoar Cross
Burton-On-Trent
Staffordshire
DE13 8RL
Secretary NameNicolas Holmes
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressKingston Villa
10 Kingston Street
Derby
Derbyshire
DE1 3EZ
Secretary NameTony Banks
NationalityBritish
StatusResigned
Appointed25 February 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 May 2002)
RoleCompany Director
Correspondence Address6 Castle View
Ovingham
Prudhoe
Northumberland
NE42 6AT
Director NameMark Bryan Stokes
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(99 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 September 2004)
RoleFinance Director
Correspondence AddressRidge Farm
172 Harvestfields Way Roughley
Sutton Coldfield
West Midlands
B75 5TJ
Director NameMr Rodney Grant Street
Date of BirthApril 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(99 years, 6 months after company formation)
Appointment Duration7 years (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Walnut Walk
Victoria Park
Lichfield
Staffordshire
WS13 8FA
Secretary NameMark Bryan Stokes
NationalityBritish
StatusResigned
Appointed10 May 2002(100 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 September 2004)
RoleCompany Director
Correspondence AddressRidge Farm
172 Harvestfields Way Roughley
Sutton Coldfield
West Midlands
B75 5TJ
Director NameMr Andrew William Graham Wylie
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(102 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester's House
Humshaugh
Hexham
Northumberland
NE46 4EU
Director NameMr Anthony Brian Kelly
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2004(102 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 23 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMr Anthony Brian Kelly
NationalityBritish
StatusResigned
Appointed10 September 2004(102 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrimeet
Kerves Lane
Horsham
West Sussex
RH13 6ET
Director NameMr David Craig Williamson
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2005(103 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Glendale Close
Chapel Park
Newcastle Upon Tyne
Tyne & Wear
NE5 1SD
Secretary NameRachel Anne Nelson
NationalityBritish
StatusResigned
Appointed14 February 2007(105 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 2012)
RoleChartered Accountant
Correspondence Address12c Lancaster Park
Newborough Road Needwood
Burton-On-Trent
Staffordshire
DE13 9PD
Director NameMs Julie Anne Harrington
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(106 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12c Lancaster Park
Newborough Road Needwood
Burton-On-Trent
Staffordshire
DE13 9PD
Director NameMr Robert Ian Renton
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(110 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 August 2012)
RoleRacing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP

Contact

Websitewww.newcastle-racecourse.co.uk/
Email address[email protected]
Telephone0191 2362020
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressMillbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

91k at £1Northern Races LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,505,708
Gross Profit£4,775,861
Net Worth£18,189,840
Cash£1,070,647
Current Liabilities£5,442,191

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2016 (6 months ago)
Next Return Due6 July 2017 (6 months, 4 weeks from now)

Charges

20 August 2007Delivered on: 4 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land lying to the east and north west of the gosforth park hotel f/h t/no ty 232365 and all that f/h t/no ty 402043. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
20 August 2007Delivered on: 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
11 July 2003Delivered on: 29 July 2003
Persons entitled: Horserace Betting Levy Board

Classification: Supplemental legal mortgage (supplemental to a security document dated 19 march 2003)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h property at newcastle racecourse t/n TY232365.
Outstanding
19 March 2003Delivered on: 24 March 2003
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Newcastle racecourse. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
1 July 1996Delivered on: 13 July 1996
Persons entitled: Horserace Betting Levy Board

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the offer letter dated 1ST july 1996, the loan letters dated 23RD may 1995 and 25TH september 1995.
Particulars: F/H property k/a newcastle racecourse gosforth park newcastle and all rental income the proceeds of any sale and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 February 2003Delivered on: 5 March 2003
Satisfied on: 12 March 2014
Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Lenders

Classification: Amendment agreement relating to a mortgage debenture dated 20 december 2002 and
Secured details: All monies due or to become due from the company to the lenders on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 February 2003Delivered on: 5 March 2003
Satisfied on: 31 August 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a high gosforth park newcastle upon tyne tyne & wear t/no TY232365. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
20 December 2002Delivered on: 31 December 2002
Satisfied on: 31 August 2007
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 January 1995Delivered on: 27 January 1995
Satisfied on: 13 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties and the proceeds of sale thereof. A floating charge over the undertaking and all other property and assets present and future.
Fully Satisfied

Filing History

14 October 2015Full accounts made up to 31 December 2014 (19 pages)
12 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 90,960
(6 pages)
23 July 2015Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (19 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 90,960
(6 pages)
7 August 2014Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014Appointment of Mr Kevin Stuart Robertson as a director (2 pages)
12 March 2014Satisfaction of charge 5 in full (3 pages)
4 October 2013Full accounts made up to 31 December 2012 (17 pages)
1 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
17 January 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 December 2012Full accounts made up to 31 March 2012 (15 pages)
4 September 2012Termination of appointment of Robert Renton as a director (1 page)
22 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
13 June 2012Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
12 June 2012Appointment of Mr Robert Ian Renton as a director (2 pages)
18 May 2012Registered office address changed from 12C Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England on 18 May 2012 (1 page)
14 May 2012Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 May 2012Termination of appointment of Rachel Nelson as a secretary (1 page)
23 March 2012Termination of appointment of Julie Harrington as a director (1 page)
16 February 2012Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 February 2012 (2 pages)
14 December 2011Full accounts made up to 31 March 2011 (16 pages)
2 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
17 June 2011Registered office address changed from 30 Ellerslie Gardens Willesden NW10 3TB on 17 June 2011 (1 page)
4 February 2011Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 4 February 2011 (2 pages)
4 February 2011Registered office address changed from 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD on 4 February 2011 (2 pages)
1 December 2010Full accounts made up to 31 March 2010 (18 pages)
5 October 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010 (2 pages)
7 January 2010Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
7 January 2010Director's details changed for Mr Anthony Brian Kelly on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Julie Harrington on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Rachel Anne Nelson on 7 January 2010 (1 page)
2 November 2009Full accounts made up to 31 March 2009 (18 pages)
27 August 2009Return made up to 28/07/09; full list of members (4 pages)
25 November 2008Director's change of particulars / anthony kelly / 03/11/2008 (1 page)
29 August 2008Full accounts made up to 31 March 2008 (19 pages)
27 August 2008Return made up to 28/07/08; full list of members (4 pages)
4 July 2008Appointment terminated director rodney street (1 page)
7 March 2008Appointment terminated secretary anthony kelly (1 page)
6 March 2008Secretary appointed rachel anne nelson logged form (2 pages)
6 March 2008Secretary appointed rachel anne nelson (2 pages)
18 February 2008Auditor's resignation (1 page)
8 February 2008New director appointed (2 pages)
5 November 2007Declaration of assistance for shares acquisition (10 pages)
25 October 2007Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE (1 page)
15 October 2007Declaration of assistance for shares acquisition (10 pages)
3 October 2007Full accounts made up to 31 December 2006 (21 pages)
18 September 2007Director resigned (1 page)
6 September 2007Return made up to 28/07/07; full list of members (3 pages)
4 September 2007Particulars of mortgage/charge (6 pages)
31 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007Particulars of mortgage/charge (7 pages)
16 August 2007Director resigned (1 page)
14 August 2007New director appointed (21 pages)
14 August 2007New director appointed (7 pages)
9 August 2007Director resigned (1 page)
6 August 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 February 2007Director's particulars changed (1 page)
2 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006Return made up to 28/07/06; full list of members (3 pages)
9 June 2006Full accounts made up to 31 December 2005 (17 pages)
15 February 2006New director appointed (2 pages)
1 August 2005Return made up to 28/07/05; full list of members (3 pages)
28 July 2005Director resigned (1 page)
14 June 2005Full accounts made up to 31 December 2004 (17 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
8 December 2004Director resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (18 pages)
16 September 2004New secretary appointed;new director appointed (3 pages)
10 September 2004Secretary resigned;director resigned (1 page)
2 September 2004Return made up to 28/07/04; full list of members (10 pages)
9 June 2004Director's particulars changed (1 page)
21 April 2004Director's particulars changed (1 page)
31 March 2004New director appointed (2 pages)
19 January 2004Auditor's resignation (4 pages)
23 December 2003Auditor's resignation (2 pages)
29 August 2003Return made up to 28/07/03; full list of members (9 pages)
29 July 2003Particulars of mortgage/charge (6 pages)
28 July 2003Full accounts made up to 31 December 2002 (20 pages)
24 March 2003Particulars of mortgage/charge (9 pages)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003Particulars of mortgage/charge (5 pages)
5 March 2003Particulars of mortgage/charge (3 pages)
31 December 2002Particulars of mortgage/charge (7 pages)
10 August 2002Return made up to 28/07/02; full list of members (9 pages)
6 August 2002Full accounts made up to 31 December 2001 (16 pages)
10 June 2002Director's particulars changed (1 page)
21 May 2002New secretary appointed (1 page)
20 May 2002Secretary resigned (1 page)
29 October 2001Director's particulars changed (1 page)
14 September 2001Full accounts made up to 31 December 2000 (14 pages)
21 August 2001Return made up to 28/07/01; full list of members (8 pages)
13 August 2001Director resigned (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 April 2001Registered office changed on 26/04/01 from: high gosforth park newcastle upon tyne NE3 5HP (1 page)
30 March 2001Director resigned (1 page)
8 September 2000Full accounts made up to 31 December 1999 (14 pages)
23 August 2000Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
12 January 2000New secretary appointed (2 pages)
16 December 1999Secretary resigned (1 page)
15 December 1999Director resigned (1 page)
21 October 1999New director appointed (2 pages)
1 October 1999Return made up to 28/07/99; no change of members (14 pages)
12 August 1999Full accounts made up to 31 December 1998 (13 pages)
4 July 1999New director appointed (2 pages)
25 August 1998Return made up to 28/07/98; full list of members (21 pages)
6 July 1998Secretary's particulars changed;director's particulars changed (1 page)
18 June 1998Full accounts made up to 31 December 1997 (15 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998New secretary appointed (2 pages)
11 January 1998New director appointed (3 pages)
11 January 1998Director resigned (1 page)
5 August 1997Return made up to 28/07/97; no change of members (14 pages)
28 May 1997Full accounts made up to 31 December 1996 (15 pages)
27 January 1997Director resigned (1 page)
13 July 1996Particulars of mortgage/charge (3 pages)
10 July 1996Full accounts made up to 31 December 1995 (15 pages)
18 September 1995Full accounts made up to 31 December 1994 (15 pages)
8 August 1995Return made up to 28/07/95; full list of members (8 pages)
27 January 1995Particulars of mortgage/charge (3 pages)
25 January 1995Declaration of assistance for shares acquisition (4 pages)
25 January 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
22 December 1994Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1994Re-registration of Memorandum and Articles (10 pages)
22 December 1994Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
22 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
19 August 1993Return made up to 31/07/93; full list of members (15 pages)
13 August 1991Return made up to 31/07/91; full list of members (14 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (32 pages)